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PERFORMANCE WINDOW FABRICATIONS LIMITED

Company number 09153566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2018 TM01 Termination of appointment of Laura Marie Cotton as a director on 22 December 2017
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
17 Aug 2017 PSC01 Notification of Mary Sharkey as a person with significant control on 17 August 2017
17 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Oct 2015 AA01 Previous accounting period extended from 31 July 2015 to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
23 Oct 2014 MR01 Registration of charge 091535660001, created on 10 October 2014
15 Sep 2014 AP01 Appointment of Mr James Matthew Cotton as a director
15 Sep 2014 AP01 Appointment of Mr James Matthew Cotton as a director on 12 September 2014
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted